PUMA VCT II PLC

Company number 05317329

Date	Type	Description	View / Download
10 Jan 2006	363s	Return made up to 20/12/05; full list of members	(35 pages)
10 Jan 2006	363(353)	Location of register of members address changed
17 Nov 2005	MA	Memorandum and Articles of Association	(61 pages)
17 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Aug 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
29 Jul 2005	OC	Cancel share premium accopunt	(2 pages)
29 Jul 2005	MA	Memorandum and Articles of Association	(69 pages)
25 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 10/01/05
25 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
22 Jun 2005	122	S-div 03/06/05 122 ‐ £ ic 132993/82993 03/06/05 £ sr 50000@1=50000
17 Jun 2005	88(2)R	Ad 05/04/05-31/05/05 £ si 8299100@.01=82991 £ ic 50002/132993	(22 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	288a	New secretary appointed	(2 pages)
07 Feb 2005	288a	New director appointed	(3 pages)
07 Feb 2005	288a	New director appointed	(3 pages)
07 Feb 2005	287	Registered office changed on 07/02/05 from: howard kennedy, harcourt house 19 cavendish square london W1A 2AW	(1 page)
07 Feb 2005	88(2)R	Ad 10/01/05--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
07 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2005	288b	Director resigned	(1 page)
07 Feb 2005	123	Nc inc already adjusted 10/01/05	(1 page)

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